03.07.2017 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes March 7,2017 9. Consider approval of Resolution 2017-37R, approving the expenditure of $2,999.00 from the permanent art fund for the purchase of a piece of permanent display art for placement on City property; authorizing the Interim City Manager or her designee to disburse the approved funds for the purchase of this permanent display art in accordance with the City's purchasing policies and requirements; and declaring an effective date 10. Consider approval of Resolution 2017-38R, awarding a contract to P&H Equipment, LLC for the purchase of a used 2008 H210 forklift truck for the Public Services Department - Electric Utility Division in the total amount of $59,875.00; authorizing the Interim City Manager or her designee to execute the appropriate purchasing documents on behalf of the City; and declaring an effective date. 11. Consider approval of Resolution 2017-39R, approving a five-year airport facility lease agreement with Civil Air Patrol for the building located at 1915 Airport Drive; and declaring an effective date. 12. Consider approval of Resolution 2017-40R, approving the terms and conditions of a shared hangar lease agreement for use at the San Marcos Regional Airport; authorizing the Interim City Manager to execute said agreements; and declaring an effective date. 13. Consider approval of Resolution 2017-41R, approving the award of a construction contract to Insituform Technologies, LLC for the East Side Interceptor 30/36 inch Wastewater Project in the total amount of $353,745.00 through the Texas Local Government Purchasing Cooperative Buyboard Contract for Cipp, underground asset renewal and water tank asset management (Buyboard Contract #462-14) contingent upon the contractor's timely submission of sufficient bonds and insurance in accordance with the City's construction contract documents for the project; authorizing the Interim City Manager or her designee to execute all contract documents on behalf of the City and declaring an effective date. 14. Consider approval of Resolution 2017-42R, approving an amendment to the Affordable/Workforce Housing Policy that establishes criteria for the City Council's consideration of requests to provide that City Council consideration of tax credit projects for large multi family developments shall be limited to projects that provide age restricted housing or projects that provide ; and declaring an effective date. A motion was made by Council Member Gregson, seconded by Council Member Mihalkanin, to approve Resolution 2017-42R. Staff will bring an update to the subcommittee regarding the income requirements for individuals and for families. The motion carried by the following vote: For: 7- Mayor Thomaides, Mayor Pro-Tern Hughson, Deputy Mayor Pro Tern Prewitt, Council Member Mihalkanin, Council Member Gonzales, Council Member Gregson and Council Member Derrick Against: 0 City of San Marcos Page 5